The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Paul Chappell

    Related profiles found in government register
  • Mr Jonathan Paul Chappell
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19 Janet Blunt House, Greenhill, Twyford, Banbury, OX17 3FL, England

      IIF 1

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 2 IIF 3 IIF 4

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 6 IIF 7
  • Mr Jonathan Paul Chappell
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Chappell
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Jonathan Paul
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 35
  • Chappell, Jonathan Paul
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 36

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 37 IIF 38 IIF 39

    • X Change House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England

      IIF 40 IIF 41 IIF 42

    • X Change House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, United Kingdom

      IIF 43 IIF 44

    • X Change House, 1 Pickwick Park, Park Lane, Pickwick, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 45

    • Wilderness, Quarry, Mitcheldean, Gloucestershire, GL17 0HA, United Kingdom

      IIF 46
  • Jonathan Chappell
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom

      IIF 47

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 48
  • Chappell, Jonathan
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 49
  • Chappell, Jonathan
    British company director born in March 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 6 Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN

      IIF 50

    • Unit 54-55 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TY, Uk

      IIF 51
  • Chappell, Jonathan Paul
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Lyall Close, Blunsdon, Swindon, Wiltshire, SN25 2EH

      IIF 52 IIF 53
  • Chappell, Jonathan Paul
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 54

    • 45, Parc Gitto, Llanelli, SA14 9LB, United Kingdom

      IIF 55

    • 1, Marshgate, Swindon, SN1 2PA, England

      IIF 56
  • Chappell, Jonathan Paul
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 60 IIF 61 IIF 62

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Conveyit House, 28, Coity Road, Bridgend, CF31 1LR, United Kingdom

      IIF 69

    • X Change House, 1 Pickwick Park, Park Lane, Pickwick, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 70

    • 17, Lyall Close, Blunsdon, Swindon, Wiltshire, SN25 2EH

      IIF 71
  • Chappell, Jonathan Paul
    British non-executive director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Marshgate, Swindon, SN1 2PA

      IIF 72
  • Chappell, Jonathan
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Jonathan Paul

    Registered addresses and corresponding companies

    • 17 Lyall Close, Blunsdon, Swindon, Wiltshire, SN25 2EH

      IIF 96
child relation
Offspring entities and appointments
Active 44
  • 1
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-20 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    -9,152 GBP2019-10-31
    Officer
    2018-06-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,004 GBP2021-07-31
    Officer
    2018-07-20 ~ now
    IIF 86 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-23 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    BAYREAD LIMITED - 2022-08-24
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-06-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    Academy House, 11 Dunraven Place, Bridgend, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-22 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    194,463 GBP2023-07-31
    Officer
    2018-07-20 ~ now
    IIF 88 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    -37,582 GBP2023-05-31
    Officer
    2018-05-12 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    -36,819 GBP2022-04-30
    Officer
    2017-02-28 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    Marshgate, Marshgate, Swindon, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    244,966 GBP2023-03-31
    Officer
    2017-10-27 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2018-08-16 ~ dissolved
    IIF 82 - director → ME
  • 14
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-31 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2024-09-26 ~ now
    IIF 92 - director → ME
  • 16
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-16 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 17
    TEMPCO1 LTD - 2019-07-26
    HUNTER & SMOAKES LIMITED - 2019-07-26
    HUNTER & SMOAKS LIMITED - 2018-01-05
    Kemp House, 152-160 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -75,793 GBP2019-12-31
    Officer
    2017-12-05 ~ now
    IIF 91 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-02 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 19
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-14 ~ now
    IIF 54 - director → ME
  • 20
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    16,764 GBP2023-05-30
    Officer
    2018-05-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-30
    Officer
    2018-08-16 ~ dissolved
    IIF 83 - director → ME
  • 23
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 93 - director → ME
  • 25
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,260 GBP2022-06-29
    Officer
    2018-07-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    11 Dunraven Place, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    -46,300 GBP2023-03-31
    Officer
    2017-11-01 ~ now
    IIF 73 - director → ME
  • 27
    THE START UP BRANDING AGENCY LIMITED - 2023-07-14
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    Academy House, 11 Dunraven Place, Bridgend, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-18 ~ now
    IIF 58 - director → ME
  • 29
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 87 - director → ME
  • 30
    PUDDINGHAMS LIMITED - 2016-02-16
    PUD DESSERT HOUSES LIMITED - 2015-06-23
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,764 GBP2016-02-28
    Officer
    2015-02-12 ~ dissolved
    IIF 69 - director → ME
  • 31
    LIME BLUE SQUARED LIMITED - 2016-02-17
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -44,592 GBP2023-11-30
    Officer
    2012-11-19 ~ now
    IIF 36 - director → ME
  • 32
    SCHOOL OF COFFEEOLOGY LIMITED - 2015-12-01
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-10-31 ~ now
    IIF 35 - director → ME
  • 33
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    -38,873 GBP2023-03-31
    Officer
    2013-01-22 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-12 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 35
    TECHCADE LIMITED - 2023-01-09
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 36
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 95 - director → ME
  • 37
    THE GREAT CHARCOAL COMPANY LIMITED - 2021-12-10
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-08 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 38
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 39
    Academy House, 11 Dunraven Place, Bridgend, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,600 GBP2023-05-31
    Officer
    2022-05-11 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 40
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-31 ~ now
    IIF 74 - director → ME
  • 41
    RYANVIEW LIMITED - 2023-01-09
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Officer
    2022-11-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 42
    AVERIES CIVIL ENGINEERING LIMITED - 2010-11-23
    1 Marshgate, Swindon
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-09 ~ now
    IIF 56 - director → ME
  • 43
    GOURMET WAFFLE HOUSE LIMITED - 2014-09-22
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-10 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 44
    Wilderness, Quarry, Mitcheldean, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 46 - director → ME
Ceased 24
  • 1
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (5 parents)
    Officer
    2010-01-01 ~ 2012-05-18
    IIF 50 - director → ME
  • 2
    BANKS & PARTNERS LIMITED - 2003-06-20
    7th Floor 21 Lombard Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    239,121 GBP2016-03-31
    Officer
    2003-07-01 ~ 2003-11-07
    IIF 53 - director → ME
  • 3
    PARAGON SEARCHES LIMITED - 2018-04-17
    Ty Coed Y Mwstwr Isaf, Coychurch, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 90 - director → ME
  • 4
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    757,890 GBP2023-12-31
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 42 - director → ME
  • 5
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 41 - director → ME
  • 6
    X Change House 1, Pickwick Park Park Lane, Corsham
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ 2015-04-23
    IIF 44 - director → ME
  • 7
    HAVARD ESTATES PLC - 2016-11-22
    24 Lammas Street, Carmarthen, Carmarthenshire
    Corporate (2 parents)
    Equity (Company account)
    -264,960 GBP2023-06-30
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 70 - director → ME
  • 8
    X Change House 1, Pickwick Park Park Lane, Corsham
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ 2015-04-23
    IIF 43 - director → ME
  • 9
    HAVARD TISDALE (SOUTH WALES) LIMITED - 2009-09-27
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -936,927 GBP2023-06-30
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 40 - director → ME
  • 10
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-07-14 ~ 2024-09-26
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    HUNTER & SMOAKS LIMITED - 2019-07-26
    TEMPCO2 LTD - 2019-07-26
    HARGOLD INTERNATIONAL LIMITED - 2019-07-26
    Kemp House, 152 - 160 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,760 GBP2023-06-30
    Officer
    2019-06-18 ~ 2024-04-30
    IIF 78 - director → ME
    Person with significant control
    2019-06-18 ~ 2024-04-30
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    45 Parc Gitto, Llanelli, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,785 GBP2022-05-31
    Officer
    2015-01-27 ~ 2019-03-01
    IIF 55 - director → ME
  • 13
    11 Dunraven Place, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    -46,300 GBP2023-03-31
    Person with significant control
    2018-06-28 ~ 2018-06-28
    IIF 26 - Has significant influence or control → OE
  • 14
    IT INSIDE OUT LIMITED - 2011-01-25
    BURYLANE LIMITED - 2001-02-02
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    225,395 GBP2024-03-31
    Officer
    2001-02-01 ~ 2003-08-20
    IIF 96 - secretary → ME
  • 15
    SKINCITY LIMITED - 2011-02-02
    TNP NO17 LIMITED - 2009-10-27
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,706,240 GBP2018-12-31
    Officer
    2010-01-01 ~ 2012-05-18
    IIF 51 - director → ME
  • 16
    Academy House, 11 Dunraven Place, Bridgend, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-07-18 ~ 2024-09-26
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    2013-07-23 ~ 2015-03-05
    IIF 45 - director → ME
  • 18
    LIME BLUE SQUARED LIMITED - 2016-02-17
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -44,592 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    SCHOOL OF COFFEEOLOGY LIMITED - 2015-12-01
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    1 Marshgate, Swindon
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ 2012-04-10
    IIF 72 - director → ME
  • 21
    LIFESTYLE AESTHETICS LIMITED - 2015-10-28
    79-80 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,353,992 GBP2019-01-01 ~ 2019-12-31
    Officer
    2009-11-01 ~ 2012-05-18
    IIF 71 - director → ME
  • 22
    TAX FILING SERVICES LIMITED - 2011-09-07
    TFS MANAGEMENT SERVICES LIMITED - 1997-01-01
    1 Carnegie Road, Newbury, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    6,373 GBP2023-08-31
    Officer
    1999-03-19 ~ 2004-04-07
    IIF 52 - director → ME
  • 23
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-10-31 ~ 2024-03-31
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    WATERS EDGE EQUINE LIMITED - 2017-08-11
    ONE STOP SEARCHES LIMITED - 2017-04-21
    Ty Coed Y Mwstwr Isaf, Coychurch, Bridgend, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 89 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.